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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | +954.7K | +1.48M | +1.02M | +1.59M | +2.94M | +2.10M | −11.05M | −9.37M | −14.82M |
| ≈ USD | $25.7K | $39.9K | $27.4K | $42.8K | $79.4K | $56.5K | $297.9K | $252.6K | $399.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 21:47:29Z | OUT | −64.8 | $1.94 | $0.029980 | diagram-scorpion 0xb92f…ff4f | 0x84e8…b7ad |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-21 21:47:27Z | OUT | −8.8K | $264 | $0.029980 | pride-paper 0x09ad…4afa | 0x6c02…f2e6 |
| 2026-08-21 21:47:23Z | IN | +226.9 | $6.80 | $0.029980 | diagram-scorpion 0xb92f…ff4f | 0x2a4d…6ee9 |
| 2026-08-21 21:47:23Z | OUT | −49.1 | $1.47 | $0.029980 | song-liar 0x48da…ed80 | 0x49dd…27b8 |
| 2026-08-21 21:47:23Z | IN | +356.3 | $11 | $0.029980 | Router (unidentified) 0xfd78…7ff6 | 0x20a9…df88 |
| 2026-08-21 21:47:19Z | OUT | −156.2 | $4.68 | $0.029980 | diagram-scorpion 0xb92f…ff4f | 0x1b30…bbab |
| 2026-08-21 21:47:17Z | OUT | −821.0 | $25 | $0.029980 | diagram-scorpion 0xb92f…ff4f | 0x1660…ef59 |
| 2026-08-21 21:47:17Z | OUT | −97.6 | $2.93 | $0.029980 | diagram-scorpion 0xb92f…ff4f | 0x801b…09db |
| 2026-08-21 21:47:15Z | OUT | −581.9 | $17 | $0.029980 | civil-color 0xec44…e7df | 0xe91c…b3b4 |
| 2026-08-21 21:47:11Z | IN | +133.0 | $3.99 | $0.029980 | song-liar 0x48da…ed80 | 0xfdda…1d04 |
| 2026-08-21 21:47:11Z | OUT | −4.7K | $140 | $0.029980 | Aggregator (unverified) 0x8f10…f996 | 0x1156…d632 |
| 2026-08-21 21:47:11Z | OUT | −3.5K | $105 | $0.029980 | Aggregator (unverified) 0x8f10…f996 | 0x1156…d632 |
| 2026-08-21 21:47:09Z | IN | +538.9 | $16 | $0.029980 | 0x Settler 0x7747…2359 | 0x0f71…74f9 |
| 2026-08-21 21:47:09Z | IN | +411.8 | $12 | $0.029980 | 0x Settler 0x7747…2359 | 0x0f71…74f9 |
| 2026-08-21 21:47:09Z | OUT | −5.65 | $0.17 | $0.029980 | endorse-pizza 0xc8f6…9265 | 0x834c…575a |
| 2026-08-21 21:47:07Z | OUT | −1.5K | $44 | $0.029980 | 0x Settler 0x7747…2359 | 0x96b3…a1fb |
| 2026-08-21 21:47:05Z | OUT | −175.5 | $5.26 | $0.029980 | 0x Settler 0x7747…2359 | 0xc4c5…f2c5 |
| 2026-08-21 21:47:01Z | OUT | −264.9 | $7.94 | $0.029980 | 0x Settler 0x7747…2359 | 0x33f9…2479 |
| 2026-08-21 21:47:01Z | OUT | −596.6 | $18 | $0.029980 | 0x Settler 0x7747…2359 | 0x33f9…2479 |
| 2026-08-21 21:47:01Z | OUT | −22.2 | $0.66 | $0.029980 | 0x Settler 0x7747…2359 | 0x33f9…2479 |
| 2026-08-21 21:47:01Z | OUT | −469.7 | $14 | $0.029980 | song-liar 0x48da…ed80 | 0x43fd…5364 |
| 2026-08-21 21:47:01Z | IN | +7.7K | $232 | $0.029980 | blush-protect 0x9742…6bf9 | 0xadee…9e6e |
| 2026-08-21 21:47:01Z | IN | +30.9K | $927 | $0.029980 | blush-protect 0x9742…6bf9 | 0xadee…9e6e |
| 2026-08-21 21:46:57Z | OUT | −207.9 | $6.26 | $0.030095 | 0x Settler 0x7747…2359 | 0x3598…db54 |
| 2026-08-21 21:46:57Z | OUT | −1.8K | $53 | $0.030095 | Aggregator (unverified) 0x8f10…f996 | 0x513a…8e6a |
| 2026-08-21 21:46:57Z | OUT | −1.1K | $32 | $0.030095 | Aggregator (unverified) 0x8f10…f996 | 0x513a…8e6a |
| 2026-08-21 21:46:57Z | OUT | −215.6 | $6.49 | $0.030095 | song-liar 0x48da…ed80 | 0xc1e7…d1f2 |
| 2026-08-21 21:46:57Z | OUT | −64.9 | $1.95 | $0.030095 | diagram-scorpion 0xb92f…ff4f | 0xed14…5ca4 |
| 2026-08-21 21:46:55Z | OUT | −137.1 | $4.13 | $0.030095 | 0x Settler 0x7747…2359 | 0xdebe…e969 |
| 2026-08-21 21:46:55Z | IN | +6.0K | $181 | $0.030095 | 0x Settler 0x7747…2359 | 0x48d0…9725 |
| 2026-08-21 21:46:55Z | IN | +1.2K | $36 | $0.030095 | 0x Settler 0x7747…2359 | 0x48d0…9725 |
| 2026-08-21 21:46:55Z | IN | +3.0K | $90 | $0.030095 | 0x Settler 0x7747…2359 | 0x48d0…9725 |
| 2026-08-21 21:46:55Z | IN | +1.8K | $54 | $0.030095 | 0x Settler 0x7747…2359 | 0x48d0…9725 |
| 2026-08-21 21:46:53Z | OUT | −3.2K | $98 | $0.030095 | civil-color 0xec44…e7df | 0xa4b5…65c0 |
| 2026-08-21 21:46:51Z | IN | +169.8 | $5.11 | $0.030095 | diagram-scorpion 0xb92f…ff4f | 0x74b5…89a3 |
| 2026-08-21 21:46:49Z | OUT | −1.7K | $50 | $0.030095 | 0x Settler 0x7747…2359 | 0x9008…f975 |
| 2026-08-21 21:46:49Z | OUT | −455.4 | $14 | $0.030095 | 0x Settler 0x7747…2359 | 0x9008…f975 |
| 2026-08-21 21:46:49Z | OUT | −914.4 | $28 | $0.030095 | 0x Settler 0x7747…2359 | 0x9008…f975 |
| 2026-08-21 21:46:49Z | OUT | −455.3 | $14 | $0.030095 | 0x Settler 0x7747…2359 | 0x9008…f975 |
| 2026-08-21 21:46:49Z | OUT | −455.1 | $14 | $0.030095 | 0x Settler 0x7747…2359 | 0x9008…f975 |
| 2026-08-21 21:46:45Z | IN | +16.4 | $0.49 | $0.030095 | alert-away 0x1111…ca11 | 0xb430…d4ba |
| 2026-08-21 21:46:45Z | OUT | −411.4 | $12 | $0.030095 | diagram-scorpion 0xb92f…ff4f | 0x949a…db4b |
| 2026-08-21 21:46:43Z | IN | +4.0K | $120 | $0.030095 | Router (unidentified) 0xfd78…7ff6 | 0x09a3…2365 |
| 2026-08-21 21:46:43Z | IN | +1.2K | $36 | $0.030095 | Router (unidentified) 0xfd78…7ff6 | 0x09a3…2365 |
| 2026-08-21 21:46:43Z | IN | +715.0 | $22 | $0.030095 | Router (unidentified) 0xfd78…7ff6 | 0x09a3…2365 |
| 2026-08-21 21:46:43Z | IN | +149.3 | $4.49 | $0.030095 | diagram-scorpion 0xb92f…ff4f | 0x0a4f…4c70 |
| 2026-08-21 21:46:43Z | OUT | −328.2 | $9.88 | $0.030095 | diagram-scorpion 0xb92f…ff4f | 0xc47d…ffa8 |
| 2026-08-21 21:46:39Z | IN | +29.5 | $0.89 | $0.030095 | into-basket 0xc01d…8fff | 0x1e8f…d870 |
| 2026-08-21 21:46:39Z | IN | +106.6 | $3.21 | $0.030095 | into-basket 0xc01d…8fff | 0x1e8f…d870 |
| 2026-08-21 21:46:39Z | OUT | −451.7 | $14 | $0.030095 | 0x Settler 0x7747…2359 | 0xabbf…922e |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.